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June 18, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATIONS/INFORMATION
II.A. Presentation: Board Policy DEC(EXHIBIT)
Presenter:  Sharon Fuery
II.B. Presentation: Summer school plans/student counts
Presenter:  Rolando Ramirez
II.C. Presentation: Graduation Plans/Senior 2020 Celebration Video
Presenter:  Rolando Ramirez
II.D. Presentation: We Are One campaign 
Presenter:  Rolando Ramirez
II.E. Presentation: Staff/Parent Survey Results for School Calendar and Transition Plan
II.F. Information: Review of Financial Statements for May 2020
Presenter:  Stanley Osborne
III. PUBLIC COMMENTS
IV. CONSENT AGENDA
IV.A. Board Minutes: For May 21, 2020
IV.B. Consider approval of Allotment and TEKS certification.
Presenter:  Dr. Genese Bell
IV.C. Consider approval of Tax Collection Reports for April 2020
Presenter:  Stanley Osborne
V. NEW BUSINESS
V.A. Action
V.A.1. Consideration and adoption of an order of the Southside Independent School District authorizing the issuance of a Tax-Exempt series of unlimited Tax Refunding Bonds: Levying a Tax and providing for the security and payment thereof: providing for the award of the sale thereof in accordance with specified parameters: authorizing the execution and delivery of a purchase contract, a paying agent/registrar agreement and an escrow agreement relating to such bonds: approving the preparation of an official statement; and enacting other provisions relating thereto.
Presenter:  Stanley Osborne
V.A.2. Consideration and Adoption of an order of the Southside Independent School District Authorizing the issuance of Taxable Series of Unlimited Tax Refunding Bonds: levying a tax and providing for the Security and payment thereof: providing for the award of the Sale Thereof in Accordance with specified parameters: Authorizing the Execution and delivery of a purchase contract, a paying agent/registrar agreement and an escrow agreement relating to such bonds: approving the preparation of an official statement; and enacting other provisions relating thereto
Presenter:  Stanley Osborne
V.A.3. Discuss and consider approval of Resolution to give authority to refund bonds within identified parameters.
Presenter:  Stanley Osborne
V.A.4. Discuss and consider approval of Budget Amendment for Meals for Substitutes Program 2019-2020.
Presenter:  Stanley Osborne
VI. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:
VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
VIII. ADJOURN
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